August 21, 2018 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Approve Ordinance Adopting 2018 Tax Rate
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VI.A.2. Approve Interlocal Agreement with Damon ISD
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VI.A.3. Approve 2018-2019 District Goals and Objectives
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VI.A.4. Approve Staff Compensation Handbook for 2018-2019
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VI.A.5. Consider Purchase of 14 Passenger Bus
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VI.A.6. Consider Interlocal Agreement With Texas General Land Office and Electrical Contract Price
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VI.A.7. Approve Contractor for Construction Proposal on New Concession and Restrooms at Renfro Field
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VI.B. Action Items (consent agenda)
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VI.B.1. Approve Budget Amendments and Donations
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VI.B.2. Approve 2018-2019 Teacher Appraisal Calendar and Appraisers
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VI.B.3. Approve Vendor for Maintenance and Transportation Materials, Services and General Supplies for July 1, 2018 - June 30, 2019 Districtwide
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VI.C. Reports
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VI.C.1. Instructional Update
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VI.C.2. Maintenance Report
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VI.C.3. Financial Report
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VI.C.4. Athletic Department Report
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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VI.D.1.d. Superintendent and Board Goal Setting for 2018-2019
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